DOSSIERS / MG CAPITAL GMBH
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Company dossier

mg capital gmbh

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10743 · R2201_HRB10743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
mg capital gmbh
de
R2201_HRB10743
de
dissolved
de
Peter-Müller-Straße 12, 40468 Düsseldorf.
de

Connections

24 links
Shared operator — likely the same administrator
mg capital gmbhShared officer / director · 4 share thisNPT Non-Ferrous Products Trading GmbHShared officer / director · 4 share thisSachtleben Bergbau Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisMG NE Beteiligungs GmbHShared officer / director · 4 share thisBrückenbau Plauen GmbHShared officer / director · 4 share thisBrückenbau Plauen GmbHShared officer / director · 5 share thisGEA Segment Management Holding GmbHShared officer / director · 5 share thisStahlbau Plauen GmbHShared officer / director · 5 share thisBobach Beteiligungsgesellschaft mbHShared officer / director · 5 share thisBobach L. Verwaltungsgesellschaft mbHShared officer / director · 5 share thismg AIS GmbH Automotive Ignition SystemsShared officer / director · 5 share thisGEA Real Estate GmbHShared officer / director · 7 share thisGEA Group AktiengesellschaftShared officer / director · 7 share thisGEA Segment Management Holding GmbHShared officer / director · 7 share thisGEA Insurance Broker GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/DE-R2201_HRB10743/network.

People with significant control

11 people
NameRoleFromSource
Christoph Michelofficer—Germany registry
Jörg Timmermannofficer—Germany registry
Klaus Diplomingenieur Mollofficer—Germany registry
Klaus Nuykenofficer—Germany registry
Klaus Peter Doctor Kißlerofficer—Germany registry
Rainer Doctor Lowackofficer—Germany registry
Rolf Sahlerofficer—Germany registry
Silvia Rojahnofficer—Germany registry
Stephan Doctor Petriofficer—Germany registry
Thilo Halterofficer—Germany registry
Ulrich Doctor Hüllmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100